CROMWELL WATFORD LIMITED
LONDON VALAD (WATFORD) LIMITED TEESLAND (WATFORD) LIMITED TEESLAND (WATFORD POLESTAR) LIMITED

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Company number 05316024
Status Liquidation
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05 ; Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017. The most likely internet sites of CROMWELL WATFORD LIMITED are www.cromwellwatford.co.uk, and www.cromwell-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cromwell Watford Limited is a Private Limited Company. The company registration number is 05316024. Cromwell Watford Limited has been working since 17 December 2004. The present status of the company is Liquidation. The registered address of Cromwell Watford Limited is The Shard 32 London Bridge Street London Se1 9sg. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. TREACY, Claire is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Director CLARKE, Jonathan James has been resigned. Director HOWE, Robert Philip Graham has been resigned. Director KENNEDY, Fraser James has been resigned. Director OLIVER, Paul Francis has been resigned. Director SLIPPER, Andrew Martin has been resigned. Director SLIPPER, Andrew Martin has been resigned. Director TANDY, Didier Michel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 17 December 2004
Director
TREACY, Claire
Appointed Date: 14 August 2015
53 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 13 January 2010

Resigned Directors

Director
CLARKE, Jonathan James
Resigned: 14 October 2010
Appointed Date: 30 June 2005
71 years old
Director
HOWE, Robert Philip Graham
Resigned: 28 October 2014
Appointed Date: 20 July 2011
58 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 28 October 2014
50 years old
Director
OLIVER, Paul Francis
Resigned: 13 January 2010
Appointed Date: 17 December 2004
70 years old
Director
SLIPPER, Andrew Martin
Resigned: 20 July 2011
Appointed Date: 31 December 2009
77 years old
Director
SLIPPER, Andrew Martin
Resigned: 24 December 2008
Appointed Date: 17 December 2004
77 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 24 December 2008
66 years old

Persons With Significant Control

Valad Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMWELL WATFORD LIMITED Events

24 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-05
01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
...
... and 56 more events
16 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
25 Jul 2005
New director appointed
17 Jun 2005
Accounting reference date shortened from 31/12/05 to 30/06/05
24 Dec 2004
Company name changed teesland (watford polestar) limi ted\certificate issued on 24/12/04
17 Dec 2004
Incorporation

CROMWELL WATFORD LIMITED Charges

21 October 2011
Mortgage over real property
Delivered: 28 October 2011
Status: Satisfied on 17 November 2014
Persons entitled: National Austrailia Bank Limited
Description: L/H land and building k/a ascot road watford england t/no…
16 November 2010
Debenture
Delivered: 26 November 2010
Status: Satisfied on 19 May 2014
Persons entitled: Bank of Scotland PLC
Description: L/H land and buildings on the east side of ascot road…
27 May 2010
Guarantee and debenture
Delivered: 4 June 2010
Status: Satisfied on 27 October 2010
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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